Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Hide details for Taipei,ChinaTaipei,China
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		Debarred11/Dec/2020 |
7/Dec/2024		Cross-Debarment: WB
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE		Debarred30/Sep/2011 |
Until Further Notice		Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan		Debarred14/Oct/2013 |
Until Further Notice		Sanction violation
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredÎÎÎ «Äîìîñòðîéòåë»28/Oct/2011 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
FirmLLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarred12/Feb/2021 |
12/Aug/2024		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/Nov/2023		Cross-Debarment: EBRD
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
Until Further Notice		Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
Debarred20/Apr/2020 |
Until Further Notice		Cross-Debarment: WB
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan Debarred12/Feb/2021 |
12/Aug/2024		Violated ADB's Integrity Principles and Guidelines 2A (ii).
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan		Debarred16/Aug/2013 |
Until Further Notice		Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
Until Further Notice		 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
Hide details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
FirmBURHANI POWER ENGINEERS LTD (SUBSIDIARY)P.O. BOX 9264, DAR-ES-SALAAM, TANZANIADebarred8/Mar/2023 |
6/Mar/2025		Cross-Debarment: WB; Affiliate of a cross debarred entity
Hide details for ThailandThailand
FirmASDECON CORPORATION COMPANY LIMITED2782, LAO PRAO
130, LAO PRAO
ROAD,
KLONGCHAN,
BANGKAPI, BANGKOK
THAILAND		Debarred19/Jun/2012 |
Until Further Notice		Cross-Debarment: WB
IndividualSUPACHAI PRECHATERASAT151 TEAM
BUILDING, MOO
12, NUANCHAN
ROAD, KLONG
KUM, BUENG KUM, BANGKOK
THAILAND		Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
FirmTIS CONSULTANTS COMPANY LIMITEDBangkok, Thailand (address uncertain)Debarred6/Oct/2011 |
Until Further Notice		Cross-Debarment: WB
Hide details for TongaTonga
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga 		Debarred2/Sep/2016 |
Until Further Notice		Cross-Debarment: WB
Hide details for Trinidad and Tobago-Non ADB Member Country *2Trinidad and Tobago-Non ADB Member Country *2
FirmConstrutora Coesa S.A. - Sucursal Trinidad &- Tobago1 O Sweet Briar Road, St. Clair, Port of Spain, TRINIDAD AND TOBAGO Debarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
Hide details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
FirmSOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.LPlot B.P. 46 Kébili Bayez, Route de Gabes, KM 2, 4280, Kébili, TunisieDebarred12/May/2023 |
10/May/2024		Cross-Debarment: AfDB
Hide details for TurkeyTurkey
FirmAdemhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited SirketiDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarredDate of Diyarbakir Commerce and Industry Chamber Registration: 20 February 2015; Central Registration Number: 00070631635000126/Aug/2021 |
6/Feb/2025		Violated ADB's Integrity Principles and Guidelines 2A (ii).
IndividualAdemhan, AbdulhamitDiclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEYDebarred6/Aug/2021 |
6/Feb/2025		Violated ADB's Integrity Principles and Guidelines 2A (ii).

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB